PEPTINNOVATE LIMITED
STEVENAGE NEWINCCO 1132 LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2FX

Company number 07828414
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address STEVENAGE BIOSCIENCE CATALYST, GUNNELS WOOD ROAD, STEVENAGE, HERTS, UNITED KINGDOM, SG1 2FX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Michael Albisser on 17 February 2017; Registered office address changed from 90 High Holborn London WC1V 6XX to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts SG1 2FX on 17 February 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of PEPTINNOVATE LIMITED are www.peptinnovate.co.uk, and www.peptinnovate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Peptinnovate Limited is a Private Limited Company. The company registration number is 07828414. Peptinnovate Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Peptinnovate Limited is Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts United Kingdom Sg1 2fx. . BCS COSEC LIMITED is a Secretary of the company. ALBISSER, Michael is a Director of the company. LIGHTFOOT, Andrew Phillip, Dr is a Director of the company. MARTIN, Anthony Francis, Dr is a Director of the company. NAGLE, Richard Adam is a Director of the company. PAGE, Clive is a Director of the company. PLOUVIER, Thierry is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director VAN KAATHOVEN, Erik has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
BCS COSEC LIMITED
Appointed Date: 21 November 2014
Director
ALBISSER, Michael
Appointed Date: 28 July 2015
56 years old
Director
LIGHTFOOT, Andrew Phillip, Dr
Appointed Date: 17 November 2011
54 years old
Director
MARTIN, Anthony Francis, Dr
Appointed Date: 25 April 2016
71 years old
Director
NAGLE, Richard Adam
Appointed Date: 01 April 2014
59 years old
Director
PAGE, Clive
Appointed Date: 01 April 2014
67 years old
Director
PLOUVIER, Thierry
Appointed Date: 01 April 2014
67 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 21 November 2014
Appointed Date: 31 October 2011
Director
MACKIE, Christopher Alan
Resigned: 17 November 2011
Appointed Date: 31 October 2011
65 years old
Director
VAN KAATHOVEN, Erik
Resigned: 28 July 2015
Appointed Date: 01 April 2014
54 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 17 November 2011
Appointed Date: 31 October 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 17 November 2011
Appointed Date: 31 October 2011

PEPTINNOVATE LIMITED Events

17 Mar 2017
Director's details changed for Michael Albisser on 17 February 2017
17 Feb 2017
Registered office address changed from 90 High Holborn London WC1V 6XX to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts SG1 2FX on 17 February 2017
28 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Nov 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 14.7453
...
... and 38 more events
05 Dec 2011
Termination of appointment of Olswang Directors 2 Limited as a director
05 Dec 2011
Termination of appointment of Olswang Directors 1 Limited as a director
05 Dec 2011
Termination of appointment of Christopher Mackie as a director
18 Nov 2011
Company name changed newincco 1132 LIMITED\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
  • NM01 ‐ Change of name by resolution
31 Oct 2011
Incorporation

PEPTINNOVATE LIMITED Charges

21 December 2011
Charge over intellectual property rights
Delivered: 6 January 2012
Status: Satisfied on 18 February 2016
Persons entitled: Bridge Hampton Investments Ag (As Agent)
Description: By way of fixed charge, the intellectual property rights…

Similar Companies

PEPTIGELDESIGN LTD PEPTIGELDESIGN TECHNOLOGIES LIMITED PEPTITECH LTD PEPTRANS LTD PEPTRON LIMITED PEPU LTD PEPUKAI INFORMATION MANAGEMENT LIMITED